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Companies House/London/Company profile

COMPASS ONE (UK) LTD

Active
09300256·incorporated 2014-11-07

COMPASS ONE (UK) LTD is an active UK private limited company, incorporated on 7 November 2014 at Companies House (number 09300256; OpenRegistry canonical ID GB-09300256-compass-one-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-11-07
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-10. Next confirmation statement due 2026-09-24.

Persons with significant control

COMPASS ONE (UK) LTD has 1 person with significant control on file:

  • Mr Delyan Ivanov Sarov born 1971 resident in England, British national. Notified 2016-11-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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